NEW ROOTS HERBAL LIMITED
NEW ROOTS HERBAL LIMITED is an active private limited company, incorporated on 23 August 2004. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Union Road, Farnham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. NEW ROOTS HERBAL LIMITED previously had the company name ALBA 2004 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05211892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEY COURT WEST |
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Address Line 2 | UNION ROAD |
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Post Town | FARNHAM |
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County | SURREY |
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Postcode | GU9 7PT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 20/09/2016 |
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Last Made Up Date | 23/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46460 - Wholesale of pharmaceutical goods
Company Name History
From 17/09/2009 onwards:
NEW ROOTS HERBAL LIMITED
Prior to 17/09/2009:
ALBA 2004 LIMITED
Directors
(The company's officers)
PETER FREDERICK WILKES
(~72 year old Canadian national)
28 BEECHWOOD STREET, BAIE D'URFE, QUEBEC, H9X 3J9
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in QUEBEC, CANADA
Appointed on 08/09/2009
Shareholders
(Persons of Significant Control)
Peter Frederick Wilkes
(~72 year old Canadian national)
28 Beechwood Street, Baie D'Urfe, Quebec, H9X 3J9, Canada
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEW ROOTS HERBAL LIMITED: Maps
Maps show the location of the postcode of the registered office, GU9 7PT.
Map of NEW ROOTS HERBAL LIMITED at local scale
Map of NEW ROOTS HERBAL LIMITED at district scale
More Companies in GU9 7PT
Other companies with registered offices in GU9 7PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)